EMPIRIC (BATH PICCADILLY PLACE) LIMITED
LONDON

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Company number 09823958
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 6TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 098239580002, created on 13 December 2016. The most likely internet sites of EMPIRIC (BATH PICCADILLY PLACE) LIMITED are www.empiricbathpiccadillyplace.co.uk, and www.empiric-bath-piccadilly-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Empiric Bath Piccadilly Place Limited is a Private Limited Company. The company registration number is 09823958. Empiric Bath Piccadilly Place Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Empiric Bath Piccadilly Place Limited is 6th Floor Swan House 17 19 Stratford Place London England W1c 1bq. . FIM CAPITAL LIMITED is a Secretary of the company. ATTLEE, Timothy Laurence is a Director of the company. HADAWAY, Paul Nicholas is a Director of the company. Secretary HADAWAY, Paul Nicholas has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 09 November 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 14 October 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 14 October 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 09 November 2015
Appointed Date: 14 October 2015

Persons With Significant Control

Empiric Investments (Four) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (BATH PICCADILLY PLACE) LIMITED Events

26 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Dec 2016
Registration of charge 098239580002, created on 13 December 2016
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 2 more events
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2015
Appointment of Fim Capital Limited as a secretary on 9 November 2015
16 Nov 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 November 2015
16 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 June 2016
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (BATH PICCADILLY PLACE) LIMITED Charges

13 December 2016
Charge code 0982 3958 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as 6-7 piccadilly place, london road…
12 April 2016
Charge code 0982 3958 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as 6-7 piccadilly place, london road…

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